An
Email with the Subject "FROM MRS STELLA AKAH REPLY NEEDED......." was
received in one of Scamdex's honeypot email accounts on Fri, 06 Aug 2010 02:52:05 -0700
and has been classified as a Generic Scam Email.
The sender shows as mrs stella <mrs_stella100@sify.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Fri, 06 Aug 2010 02:52:05 -0700
[received:] => Array
(
[0] => from blu0-omc4-s32.blu0.hotmail.com ([65.55.111.171])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1OhJav-0003ZQ-1yfor scams@scamdex.com; Fri, 06 Aug 2010 02:52:05 -0700
[1] => from BLU0-SMTP87 ([65.55.111.136]) by blu0-omc4-s32.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Fri, 6 Aug 2010 02:52:04 -0700
[2] => from siemenspc ([212.52.153.206]) by BLU0-SMTP87.blu0.hotmail.com over TLS secured channel with Microsoft SMTPSVC(6.0.3790.4675); Fri, 6 Aug 2010 02:52:02 -0700
)
[x-originating-ip:] => [212.52.153.206]
[x-originating-email:] => [mrsstella_942@msn.com]
[message-id:] =>
[from:] => mrs stella
[to:] => ".." <..>
[x-mailer:] => Barca 2.8 (4400) - EVALUATION VERSION
[x-url:] => http://www.pocomail.com/
[reply-to:] => mrs_stella100@sify.com
[date:] => Sat, 1 Jan 2000 23:45:26 GMT
[subject:] => FROM MRS STELLA AKAH REPLY NEEDED.......
[mime-version:] => 1.0
[content-type:] => text/html; charset="iso-8859-1"
[content-transfer-encoding:] => quoted-printable
[x-originalarrivaltime:] => 06 Aug 2010 09:52:02.0424 (UTC) FILETIME=[05157F80:01CB354D]
[x-spam-status:] => No, score=-9.7
[x-spam-score:] => -96
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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àéFrom the desk of Mrs Stella Akah Bill and exchange manager Foreign remittance dept. Bank of Africa (Boa) Ouagadougou Burkina Faso
Dear friend,
I am the manager of bill and exchange at the foreign remittance department of the bank of Africa. I saw your contacts in internet search, after much consideration i decided to write you since I cannot be able to see you face to face at first.
I will like you to take your time to read this mail carefully. I did not mean to embarrass you with my business proposal but i seriously need your assistance. Please this is a confidential matter and it requires urgency.
In my department we discovered an abandoned sum of u.s$12.5m dollars (twelve million five hundred thousand usd) in an account that belongs to one of our foreign customer who died along with his entire family on monday,31 july,2000, in a plane crash , since we got information about his death, we have been expecting his or her next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that his supposed next of kin died along side with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery, i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill. The banking law and guideline here stipulates that if such money remained unclaimed after 12 years, the money will be transferred into the bank as unclaimed bill, i therefore agree that 40% of this money will be for you as foreigner partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me. There after i will visit your country for disbursement according to the percentages indicated.
Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.
Yours faithfully Mrs Stella Akah
ŕéFrom the desk of Mrs Stella Akah Bill and exchange manager Foreign remittance dept. Bank of Africa (Boa) Ouagadougou Burkina Faso
Dear friend,
I am the manager of bill and exchange at the foreign remittance department of the bank of Africa. I saw your contacts in internet search, after much consideration i decided to write you since I cannot be able to see you face to face at first.
I will like you to take your time to read this mail carefully. I did not mean to embarrass you with my business proposal but i seriously need your assistance. Please this is a confidential matter and it requires urgency.
In my department we discovered an abandoned sum of u.s$12.5m dollars (twelve million five hundred thousand usd) in an account that belongs to one of our foreign customer who died along with his entire family on monday,31 july,2000, in a plane crash , since we got information about his death, we have been expecting his or her next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that his supposed next of kin died along side with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery, i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill. The banking law and guideline here stipulates that if such money remained unclaimed after 12 years, the money will be transferred into the bank as unclaimed bill, i therefore agree that 40% of this money will be for you as foreigner partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me. There after i will visit your country for disbursement according to the percentages indicated.
Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.